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( As on 08/04/2026 14:33)

Shayona Engineering - Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held on 8th April, 2026 has approved the appointment of Ms. Bhumi Sagar Mehta (ACS: A55215) as Company Secretary & Compliance Officer of the Company with effect from 8th April, 2026.